| Company Name | Torry Cinemas Limited |
|---|---|
| Directors | Herbert William Girvin Donald and Ian Richard Donald |
| Company Status | Active |
| Company Number | SC013149 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1924(98 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Herbert William Girvin Donald |
|---|---|
| Date of Birth | August 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1989(65 years, 3 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Redmoss Avenue Nigg Aberdeen Aberdeenshire AB1 4JR Scotland |
| Director Name | Ian Richard Donald |
|---|---|
| Date of Birth | November 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1989(65 years, 3 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Buena Vista Collieston Ellon AB42 8RS Scotland |
| Secretary Name | Herbert William Girvin Donald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1989(65 years, 3 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Redmoss Avenue Nigg Aberdeen Aberdeenshire AB1 4JR Scotland |
| Director Name | Richard McNaughton Donald |
|---|---|
| Date of Birth | February 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1989(65 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 December 1993) |
| Role | Company Director |
| Correspondence Address | 46 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AN Scotland |
| Director Name | Sheila Elizabeth Spence |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(70 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 March 1998) |
| Role | Company Director |
| Correspondence Address | Inchmarlo Cottage Inchmarlo Banchory Kincardineshire AB31 4AH Scotland |
Contact
| Telephone | 01224 573838 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 443 Union Street Aberdeen Aberdeenshire AB11 6DA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 June 2022 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 July 2023 (3 months, 2 weeks from now) |
Filing History
| 1 November 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
|---|---|
| 7 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 9 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 22 May 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 10 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 10 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 5 July 2017 | Notification of Aberdeen Picture Palaces Ltd as a person with significant control on 5 July 2017 (1 page) |
| 5 July 2017 | Notification of Aberdeen Picture Palaces Ltd as a person with significant control on 6 April 2016 (1 page) |
| 5 July 2017 | Notification of Aberdeen Picture Palaces Ltd as a person with significant control on 6 April 2016 (1 page) |
| 29 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 14 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 9 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 31 July 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 10 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 30 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 8 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 30 June 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 13 July 2007 | Return made up to 28/06/07; no change of members (7 pages) |
| 13 July 2007 | Return made up to 28/06/07; no change of members (7 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 5 July 2006 | Return made up to 28/06/06; full list of members (7 pages) |
| 5 July 2006 | Return made up to 28/06/06; full list of members (7 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 4 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
| 4 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
| 29 June 2004 | Return made up to 28/06/04; full list of members
|
| 29 June 2004 | Return made up to 28/06/04; full list of members
|
| 24 June 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 24 June 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 2 July 2003 | Return made up to 28/06/03; full list of members
|
| 2 July 2003 | Return made up to 28/06/03; full list of members
|
| 14 August 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 14 August 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 10 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 3 August 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 3 August 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 29 June 2001 | Return made up to 28/06/01; full list of members
|
| 29 June 2001 | Return made up to 28/06/01; full list of members
|
| 3 July 2000 | Return made up to 28/06/00; full list of members
|
| 3 July 2000 | Return made up to 28/06/00; full list of members
|
| 9 June 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 9 June 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 17 June 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 6 June 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 6 June 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 3 July 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 3 July 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Director resigned (1 page) |
| 1 June 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 1 June 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 26 June 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 26 June 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 18 June 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 19 July 1996 | Auditor's resignation (1 page) |
| 19 July 1996 | Auditor's resignation (1 page) |
| 26 June 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 26 June 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 10 June 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 10 June 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 2 October 1995 | Full accounts made up to 31 January 1995 (7 pages) |
| 2 October 1995 | Full accounts made up to 31 January 1995 (7 pages) |